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Imagination Technologies Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Imagination Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Michael Trzupek 2022-2025 Director View profile
  2. Mark Derek Logan 2020-2022 Director View profile
  3. Simon Piers Beresford Wylie 2020-2025 Director View profile
  4. Ronald Douglas Black 2019-2020 Director View profile
  5. Liyou Leo Li 2018-2018 Director View profile
  6. Jonathan Gareth Lewis 2018-2018 Director View profile
  7. Peter John Hill 2017-2017 Director View profile
  8. Andrew Heath 2016-2018 Director View profile
  9. Guy Leighton Millward 2015-2018 Director View profile
  10. Richard Alexander Buchan Smith 2011-2015 Director View profile
  11. Kevin James Donald Dale 1997-2006 Director View profile
  12. Trevor Selby 1996-2011 Director View profile
  13. Kim Roger Godwin 1995-1997 Director View profile
  14. Indro Mario Mukerjee 1994-1996 Director View profile
  15. Sir Hossein Yassaie 1993-2016 Director View profile
  16. William Henry Fulton 1992 Director View profile
  17. Jonathan Pepper 1995 Director View profile
  18. Trevor Wing 1999 Director View profile
  19. Anthony Ewen Maclaren 1997 Director View profile
  20. Cameron Anderson Maxwell 1994 Director View profile
  21. Trevor Richard Stockill 1991 Director View profile
  22. Derek Maclaren 1996 Director View profile
  23. Richard Alan Murray Obodynski 1994 Director View profile
  24. Raymond Malcolm Livesley 1996 Director View profile
  25. Emma Ann Reid 2017-2017 Secretary View profile
  26. Guy Millward 2016-2017 Secretary View profile
  27. Anthony Llewellyn 2000-2016 Secretary View profile
  28. Martin Charles Walsh 1995-2000 Secretary View profile
  29. Bruce Lewis Hamilton Powell 1993-1995 Secretary View profile
  30. Nicholas Simon Conn 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Imagination Technologies Limited is controlled by Imagination Technologies Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Imagination Technologies Group Limited is controlled by Cbfi Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-11-02 · source: Companies House PSC register

Ultimately controlled by Cbfi Investment Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.2y median 3.1y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01306335
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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